Avire Trading Limited in Gardner Road MAIDENHEAD

Avire Trading Limited MAIDENHEAD

Founded in 2016, Avire Trading, classified under reg no. 10249656 is an active company. Currently registered at Unit 1 The Switchback SL6 7RJ, Maidenhead the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 5 directors, namely Peter B., Adam S. and Thorsten M. and others. Of them, Kirstie M. has been with the company the longest, being appointed on 2 January 2019 and Peter B. and Adam S. have been with the company for the least time - from 31 July 2023. As of 27 April 2024, there were 18 ex directors - John J., John J. and others listed below. There were no ex secretaries.

Avire Trading Limited Address / Contact

Office Address	Unit 1 The Switchback
Office Address2	Gardner Road
Town	Maidenhead
Post code	SL6 7RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10249656
Date of Incorporation	Fri, 24th Jun 2016
Industry	Manufacture of electronic components
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Peter B.

Position: Director

Appointed: 31 July 2023

Adam S.

Position: Director

Appointed: 31 July 2023

Thorsten M.

Position: Director

Appointed: 15 December 2022

Tyler N.

Position: Director

Appointed: 01 April 2021

Kirstie M.

Position: Director

Appointed: 02 January 2019

John J.

Position: Director

Appointed: 03 March 2022

Resigned: 31 July 2023

John J.

Position: Director

Appointed: 01 March 2022

Resigned: 03 March 2022

Paul R.

Position: Director

Appointed: 01 April 2021

Resigned: 04 November 2022

Tim P.

Position: Director

Appointed: 01 April 2021

Resigned: 10 March 2022

Julie E.

Position: Director

Appointed: 04 March 2020

Resigned: 06 April 2020

Richard S.

Position: Director

Appointed: 02 September 2019

Resigned: 31 October 2020

Wendy M.

Position: Director

Appointed: 25 June 2019

Resigned: 01 March 2020

Faye B.

Position: Director

Appointed: 01 April 2018

Resigned: 04 August 2021

Paul R.

Position: Director

Appointed: 12 March 2018

Resigned: 29 March 2019

Peter B.

Position: Director

Appointed: 16 October 2017

Resigned: 18 December 2017

Tom D.

Position: Director

Appointed: 01 January 2017

Resigned: 31 December 2019

Siew C.

Position: Director

Appointed: 08 July 2016

Resigned: 12 October 2017

Robert L.

Position: Director

Appointed: 08 July 2016

Resigned: 31 March 2021

William G.

Position: Director

Appointed: 08 July 2016

Resigned: 19 October 2018

Paul S.

Position: Director

Appointed: 08 July 2016

Resigned: 25 June 2019

Michael S.

Position: Director

Appointed: 08 July 2016

Resigned: 31 August 2017

Jan D.

Position: Director

Appointed: 08 July 2016

Resigned: 12 October 2017

Kevin T.

Position: Director

Appointed: 24 June 2016

Resigned: 08 July 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Halma Plc from Amersham, England. The abovementioned PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Halma Plc

Misbourne Court, Rectory Way, Amersham, HP7 0DE, England

Legal authority	Companies Act
Legal form	Plc
Country registered	United Kingdom
Place registered	Companies House
Registration number	00040932
Notified on	24 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 28th, November 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 28th, November 2023	accounts	Free Download (44 pages)
AP01	On July 31, 2023 new director was appointed. filed on: 1st, August 2023	officers	Free Download (2 pages)
AP01	On July 31, 2023 new director was appointed. filed on: 31st, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2023 filed on: 31st, July 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 3, 2022 filed on: 20th, February 2023	officers	Free Download (1 page)
AP01	On March 3, 2022 new director was appointed. filed on: 20th, February 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 20th, December 2022	accounts	Free Download (39 pages)
AP01	On December 15, 2022 new director was appointed. filed on: 16th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 4, 2022 filed on: 7th, November 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 10, 2022 filed on: 11th, March 2022	officers	Free Download (1 page)
AP01	On March 1, 2022 new director was appointed. filed on: 3rd, March 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 25th, November 2021	accounts	Free Download (39 pages)
TM01	Director's appointment was terminated on August 4, 2021 filed on: 4th, August 2021	officers	Free Download (1 page)
AP01	On April 1, 2021 new director was appointed. filed on: 11th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2021 filed on: 1st, April 2021	officers	Free Download (1 page)
AP01	On April 1, 2021 new director was appointed. filed on: 1st, April 2021	officers	Free Download (2 pages)
AP01	On April 1, 2021 new director was appointed. filed on: 1st, April 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 12th, March 2021	accounts	Free Download (43 pages)
TM01	Director's appointment was terminated on October 31, 2020 filed on: 2nd, November 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 6, 2020 filed on: 29th, June 2020	officers	Free Download (1 page)
AP01	On March 4, 2020 new director was appointed. filed on: 5th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 1, 2020 filed on: 4th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2019 filed on: 2nd, January 2020	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 25th, November 2019	accounts	Free Download (41 pages)
AP01	On September 2, 2019 new director was appointed. filed on: 16th, September 2019	officers	Free Download (2 pages)
AP01	On June 25, 2019 new director was appointed. filed on: 25th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 25, 2019 filed on: 25th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 29, 2019 filed on: 1st, April 2019	officers	Free Download (1 page)
AP01	On January 2, 2019 new director was appointed. filed on: 3rd, January 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 17th, December 2018	accounts	Free Download (41 pages)
TM01	Director's appointment was terminated on October 19, 2018 filed on: 22nd, October 2018	officers	Free Download (1 page)
AP01	On April 1, 2018 new director was appointed. filed on: 3rd, April 2018	officers	Free Download (2 pages)
AP01	On March 12, 2018 new director was appointed. filed on: 12th, March 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to April 1, 2017 filed on: 22nd, December 2017	accounts	Free Download (37 pages)
TM01	Director's appointment was terminated on December 18, 2017 filed on: 20th, December 2017	officers	Free Download (1 page)
AP01	On October 16, 2017 new director was appointed. filed on: 17th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 12, 2017 filed on: 12th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 12, 2017 filed on: 12th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 31, 2017 filed on: 25th, September 2017	officers	Free Download (1 page)
AA01	Previous accounting period shortened from June 30, 2017 to March 31, 2017 filed on: 21st, June 2017	accounts	Free Download (1 page)
AP01	On January 1, 2017 new director was appointed. filed on: 23rd, February 2017	officers	Free Download (2 pages)
SH01	Capital declared on July 8, 2016: 3.00 GBP filed on: 18th, October 2016	capital	Free Download (3 pages)
AP01	On July 8, 2016 new director was appointed. filed on: 13th, July 2016	officers	Free Download (2 pages)
AP01	On July 8, 2016 new director was appointed. filed on: 11th, July 2016	officers	Free Download (2 pages)
AP01	On July 8, 2016 new director was appointed. filed on: 11th, July 2016	officers	Free Download (2 pages)
AP01	On July 8, 2016 new director was appointed. filed on: 11th, July 2016	officers	Free Download (2 pages)
AD01	New registered office address Unit 1 the Switchback Gardner Road Maidenhead Berkshire SL6 7RJ. Change occurred on July 11, 2016. Company's previous address: Misbourne Court Misbourne Court Rectory Way Amersham Buckinghamshire HP7 0DE United Kingdom. filed on: 11th, July 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on July 8, 2016 filed on: 11th, July 2016	officers	Free Download (1 page)
AP01	On July 8, 2016 new director was appointed. filed on: 11th, July 2016	officers	Free Download (2 pages)
AP01	On July 8, 2016 new director was appointed. filed on: 11th, July 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2016	incorporation	Free Download (7 pages)
SH01	Capital declared on June 24, 2016: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Avire Trading Limited MAIDENHEAD

Avire Trading Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

Adam S.

Thorsten M.

Tyler N.

Kirstie M.

John J.

John J.

Paul R.

Tim P.

Julie E.

Richard S.

Wendy M.

Faye B.

Paul R.

Peter B.

Tom D.

Siew C.

Robert L.

William G.

Paul S.

Michael S.

Jan D.

Kevin T.

People with significant control

Company filings

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